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00078228 LIMITED

Company number 00078228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1991 225(2) Accounting reference date shortened from 31/05 to 31/03
22 Mar 1991 AA Full accounts made up to 31 May 1990
07 Mar 1991 363a Return made up to 31/12/90; full list of members
18 Dec 1990 287 Registered office changed on 18/12/90 from: 7 tib lane manchester M2 4JX
05 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Sep 1990 AUD Auditor's resignation
16 Jul 1990 288 Director resigned
02 Apr 1990 288 Director resigned
16 Mar 1990 288 New director appointed
15 Feb 1990 363 Return made up to 31/12/89; full list of members
01 Feb 1990 288 Director resigned
01 Feb 1990 AA Full accounts made up to 31 May 1989
06 Dec 1989 288 New secretary appointed;new director appointed
04 Sep 1989 288 Secretary resigned;director resigned
04 May 1989 AA Full accounts made up to 31 May 1988
04 May 1989 363 Return made up to 31/12/88; full list of members
18 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1988 288 New secretary appointed;director resigned;new director appointed
05 May 1988 287 Registered office changed on 05/05/88 from: dantzic street manchester M4 4JH
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1988 225(1) Accounting reference date extended from 31/01 to 31/05